FRAMING SUCCESS LIMITED
SALFORDS

Hellopages » Surrey » Reigate and Banstead » RH1 5BD

Company number 02452667
Status Active
Incorporation Date 14 December 1989
Company Type Private Limited Company
Address IO CENTRE, SALBROOK ROAD, SALFORDS, SURREY, RH1 5BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Katherine Noreen Andrews as a director on 31 August 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 20 . The most likely internet sites of FRAMING SUCCESS LIMITED are www.framingsuccess.co.uk, and www.framing-success.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Framing Success Limited is a Private Limited Company. The company registration number is 02452667. Framing Success Limited has been working since 14 December 1989. The present status of the company is Active. The registered address of Framing Success Limited is Io Centre Salbrook Road Salfords Surrey Rh1 5bd. . HATLEY, Keira is a Director of the company. WALLBANK, David Vernon is a Director of the company. WALLBANK, Joanna Mary, Dr is a Director of the company. Secretary ELSON, Nicola Anne has been resigned. Secretary KELK, Christine Anne has been resigned. Secretary WALLBANK, David Vernon has been resigned. Director ANDREWS, Katherine Noreen has been resigned. Director BROWN, Lisa has been resigned. Director FONGE, David John has been resigned. Director JONES, Christopher has been resigned. Director KENNEDY, Alexandra has been resigned. Director OWEN, Nigel Robert has been resigned. Director SOLOMONS, Stephen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HATLEY, Keira
Appointed Date: 01 October 2010
42 years old

Director

Director
WALLBANK, Joanna Mary, Dr
Appointed Date: 13 January 2003
56 years old

Resigned Directors

Secretary
ELSON, Nicola Anne
Resigned: 08 January 1992

Secretary
KELK, Christine Anne
Resigned: 10 October 2009
Appointed Date: 17 June 1993

Secretary
WALLBANK, David Vernon
Resigned: 17 June 1993

Director
ANDREWS, Katherine Noreen
Resigned: 31 August 2016
Appointed Date: 31 July 2009
68 years old

Director
BROWN, Lisa
Resigned: 26 May 2010
Appointed Date: 31 July 2009
43 years old

Director
FONGE, David John
Resigned: 15 May 2015
Appointed Date: 21 August 2013
58 years old

Director
JONES, Christopher
Resigned: 01 January 2010
Appointed Date: 31 July 2009
41 years old

Director
KENNEDY, Alexandra
Resigned: 17 June 1993
61 years old

Director
OWEN, Nigel Robert
Resigned: 15 May 2015
Appointed Date: 21 August 2013
52 years old

Director
SOLOMONS, Stephen
Resigned: 15 May 2015
Appointed Date: 21 August 2013
67 years old

FRAMING SUCCESS LIMITED Events

20 Sep 2016
Termination of appointment of Katherine Noreen Andrews as a director on 31 August 2016
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 20

11 Jan 2016
Accounts for a small company made up to 31 March 2015
30 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 20

...
... and 98 more events
07 Feb 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

07 Feb 1990
£ nc 100000/500000 02/02/90
03 Jan 1990
Director resigned;new director appointed

03 Jan 1990
Secretary resigned;new secretary appointed

14 Dec 1989
Incorporation

FRAMING SUCCESS LIMITED Charges

23 June 2014
Charge code 0245 2667 0006
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 21, the io centre, salbrook road, salfords, redhill…
21 August 2013
Charge code 0245 2667 0005
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: David Vernon Wallbank
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0245 2667 0004
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 19 and 20 the io centre, salbrook road, salfords…
21 May 2013
Charge code 0245 2667 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
31 July 2009
Debenture
Delivered: 18 August 2009
Status: Satisfied on 14 May 2013
Persons entitled: Christine Anne Kelk
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Debenture
Delivered: 18 August 2009
Status: Satisfied on 14 May 2013
Persons entitled: David Vernon Wallbank
Description: Fixed and floating charge over the undertaking and all…